Scam Reporter | Scam Tips Received | ||||||
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Anonymous Phoenix, AZ, United States 2013-06-18 17:33:23 Wills/Probate Scam Yahoo | Money transfer
He asked me to send an email to Prudential Finance Securities to the attention of James Morrow. He requested that the email be specific and include my full name, address, telephone number. He said that I needed to clarify that I was his fiance (wife to be) and that the transfer was to be sent directly to my home address. Alonso Dino told me that I had to include additional information, as per the following: To: PRUDENTIAL FINANCE SECURITIES UK LTD Email: auditors@prudentialfinansecurities.com Name of Officer: MR. JAMES MORROW Telephone Number: +44.792.444.8647 DEPOSIT DETAILS: Deposit Number: PFSUK-0669-PRVT3450 Sort/Clearance Code: PFSUK/576-45/MP56 48 Deposit Certificate #: PFSUKLN 48 97 13 Consignment Description: 2 Trunks Depositor: Gabriel Dino |